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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTER TRADE 2021 EOOD · Inter Trade 2021 EOOD · Интер Трейд 2021 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Registration number | 204517463 | [sources] | |||
| PermID | 5083821406 | [sources] | |||
| V.A.T. Identifier | BG204517463 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bulgaria · Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikolai Malinov | - | - | - | |